SEBES TECHNOLOGY LIMITED pārstāvniecība, Ārvalsts komersanta

Foreign Representative Office 
Place in branch
16K+ by turnover
301 by employees

Basic data

Status
Active
Business form Foreign Representative Office 
Registered name Ārvalsts komersanta SEBES TECHNOLOGY LIMITED pārstāvniecība
Registration number, date 40006025597, 13.05.2021
VAT number None Europe VAT register
Register, date Register of Representative Offices, 13.05.2021
Legal address Duntes iela 3, Rīga, LV-1013 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Types of activities from statues Informācijas un komunikācijas tehnoloģiju izstrāde un tirdzniecība, konsultācijas informācijas un komunikācijas tehnoloģiju jomā.

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.10.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 29.10.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Representative   05.06.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SEBES TECHNOLOGY LIMITED

Reg. no. HE 414826
Ampelakion 12, Birojs Nr. 104, 4046, Limasola, Kipra

0 % 0 0 0 Cyprus 13.05.2021 13.05.2021

Historical company names

Ārvalsts komersanta EVERYFIN LTD pārstāvniecība Until 29.10.2021 3 years ago

Historical addresses

Rīga, Vīlandes iela 8 - 2 Until 01.12.2022 2 years ago
Rīga, Strēlnieku iela 8 - 33 Until 05.06.2024 4 days ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
05.04.Zinojums Sebes2022 EDOC

2021

Annual report 13.05.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Sebes signed PDF

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 05.06.2024 05.06.2024 2

Protocols/decisions of a company/organisation

EDOC 33.47 KB 31.05.2024 30.05.2024 2

Application

EDOC 36.95 KB 21.05.2024 21.05.2024 3

Application

EDOC 42.26 KB 21.05.2024 21.05.2024 2

Protocols/decisions of a company/organisation

EDOC 30.53 KB 21.05.2024 21.05.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 55.19 KB 31.05.2024 09.05.2024 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 147.89 KB 21.05.2024 09.05.2024 6

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 03.04.2024 03.04.2024 2

Application

EDOC 34.58 KB 04.03.2024 04.03.2024 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 102.79 KB 02.04.2024 15.01.2024 6

Decisions / letters / protocols of public notaries

RTF 191.84 KB 01.12.2022 01.12.2022 2

Application

DOCX 23.71 KB 29.11.2022 29.11.2022 1

Application

DOCX 23.71 KB 29.11.2022 29.11.2022 1

Decisions / letters / protocols of public notaries

RTF 195.25 KB 29.10.2021 29.10.2021 2

Application

PDF 320.31 KB 26.10.2021 26.10.2021 6

Application

PDF 320.31 KB 26.10.2021 26.10.2021 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 141.63 KB 31.05.2024 20.09.2021 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 236.89 KB 26.10.2021 20.09.2021 14

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 184.35 KB 26.10.2021 20.09.2021 10

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 13.05.2021 13.05.2021 2

Application

DOC 99 KB 12.05.2021 12.05.2021 4

Application

EDOC 32.19 KB 12.05.2021 12.05.2021 4

Protocols/decisions of a company/organisation

TIF 44.27 KB 13.05.2021 07.05.2021 1

Registration certificate of a foreign organisation and translation thereof

TIF 145.3 KB 13.05.2021 04.11.2020 8

Set of documents of a foreign company

TIF 2.39 MB 13.05.2021 27.10.2020 57
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register